| Entity Name: | AMERICAN INTERNATIONAL PRIVATE INVESTIGATIVE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN INTERNATIONAL PRIVATE INVESTIGATIVE AGENCY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Feb 1974 (51 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | 443694 |
| FEI/EIN Number |
591526370
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18265 N.W. 12TH ST., PEMBROKE PINES, FL, 33029, US |
| Mail Address: | 18265 N.W. 12TH ST., PEMBROKE PINES, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONEYHUN, (MARGARET M) | President | 18265 N.W. 12TH ST., PEMBROKE PINES, FL |
| MONEYHUN, (MARGARET M) | Director | 18265 N.W. 12TH ST., PEMBROKE PINES, FL |
| MONEYHUN, (MARGART M.) | Vice President | 18265 N.W. 12TH ST., PEMBROKE PINES, FL |
| MONEYHUN, (MARGART M.) | Treasurer | 18265 N.W. 12TH ST., PEMBROKE PINES, FL |
| HACKER, (MIHCAEL S.) | Agent | SOUTH EAST FINANCIAL CENTER, MIAMI, FL, 331319331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 18265 N.W. 12TH ST., PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 18265 N.W. 12TH ST., PEMBROKE PINES, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-03-15 | SOUTH EAST FINANCIAL CENTER, 200 SOUTH BISCAYNE BLVD, SUITE 3520, MIAMI, FL 33131-9331 | - |
| NAME CHANGE AMENDMENT | 1987-03-26 | AMERICAN INTERNATIONAL PRIVATE INVESTIGATIVE AGENCY, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-03-14 |
| ANNUAL REPORT | 1996-02-21 |
| ANNUAL REPORT | 1995-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
